748 results for "June 22 2020"

Page 13 of 30
EFTA00095957.pdf
OCR Confidence: 85%  •  751.2 KB
...SDNY News Clips, Thursday, January 30, 2020 Date: Thu, 30 Jan 2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...2020 to armed bank robbery and attempted bank robbery." The FBI "investigated and determined Floyd committed the September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as well as six additional robberies of convenience stores and gas stations in northern Indiana and southwestern Michigan between June...
EFTA00267096.pdf
OCR Confidence: 85%  •  4999.6 KB
...12 June 2019 Next renewal date: 12 June 2023 Record of registration issued by the Australian Securities and Investments Commission on 15 May 2020 Rosanne Bell Senior Executive Leader Registry JC INNOVATIONS Page I a EFTA00267120 7/14/2020 RCiE Hof Mail - Jacqueline Pearce - Outlook Greetings from Eventbrite Eventbrite Tue...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
...Court documents said that he "was a passenger aboard Spirit Airlines Flight NK843 from Chicago O'Hare to Myrtle Beach International Airport on June 23, 2019, when he sexually assaulted the 22-year-old woman seated next to him." He "was originally indicted in the District of S.C. but...
HOUSE_OVERSIGHT_014615.jpg
OCR Confidence: 85%  •  0.0 KB
...Alastair Gale and Gordon Lubold, “North Korea Missile Launch Partends Growing Capabilities,” Wall Street Journal, June 22, 2016. Alastair Gale and Carol E. Lee, “North Korea Conducts Fifth uclear Test,” Wail Street Journal, September 9, 2016. ike Mullen, Sam Nunn and Adam Mount, “A Sharper Choice on North Korea: Engaging...
EFTA00261437.pdf
OCR Confidence: 85%  •  3897.0 KB
...P W • (U//FOUO 12 June 2015 for , DOB , P rt: P • //FOUO/NF) 17 Atilligli DOB Passport: o an , ai • POC: • (UPFOUO 22 June 2005 for DOB Passport: Poland, : • (U//FOUO/NF) 22 June 2005 for , DOB , Passport: AE3171914 Poland E : WP.PL POC: • (U//FOUO/NF 22 June...
EFTA00165412.pdf
OCR Confidence: 85%  •  205.6 KB
...Sat, 22 Aug 2020 13:44:39 +0000 Importance: Normal , "FBI Special Agent "US Attorney Nicholas Biase (SDNY)" Dear FBI Agent and US Attorney Strauss: SDNY I was an inmate in the SHU or SECLUSION SECTION at the Metropolitan Correctional Center and the Metropolitan Detention Center in New York City...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balancem777 That is absolutely f'n amazing: $2.562...
EFTA00099153.pdf
OCR Confidence: 85%  •  495.5 KB
...Tuesday, January 21, 2020 2:56 PM To: Cc: ) < :>; •: >; Alleyne, Darlene (USANYS) ; Perez, Cynthia (USANYS) Subject: RE: travel approval request Approved From: Sent: Tuesday, January 21, 2020 2:49 PM To: Tyrrell, Edward (USANYS) < => Cc: Subject: RE: travel approval request Ed, Alleyne, Darlene (USANYS...
EFTA00081879.pdf
OCR Confidence: 85%  •  492.1 KB
...Tuesday, January 21, 2020 2:56 PM To: Cc: ) a < >; Alleyne, Darlene (USANYS) ; Perez, Cynthia (USANYS); Duncan, Michele (USANYS) Subject: RE: travel approval request Approved From: Sent: Tuesday, January 21, 2020 2:49 PM To: Tyrrell, Edward (USANYS) Cc: ) a Alleyne, Darlene (USANYS)
EFTA00099140.pdf
OCR Confidence: 85%  •  497.2 KB
...Tuesday, January 21, 2020 2:56 PM To: Cc: ) < :>; •: >; Alleyne, Darlene (USANYS) ; Perez, Cynthia (USANYS) Subject: RE: travel approval request Approved From: Sent: Tuesday, January 21, 2020 2:49 PM To: Tyrrell, Edward (USANYS) < => Cc: Subject: RE: travel approval request Ed, Alleyne, Darlene (USANYS...
DOJ-OGR-00020653.jpg
OCR Confidence: 94%  •  1345.9 KB
...In June 2020, a grand jury returned a six- count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed a first (S1) superseding indictment shortly thereafter, which contained only small, ministerial corrections. The S1...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...10 EFTA00088066 SDNY News Clips, Thursday, March 5, 2020 To address that, the judge reread standard legal instructions, which essentially ask jurors to be open-minded. "You should consult with one another," he said. By the end of day Thursday, the jury had sent 22 notes, most asking for testimony...
EFTA00137440.pdf
OCR Confidence: 85%  •  4965.4 KB
...lawsuit against the councilman." The My News LA (CA) 2020/12/07/huizar-pleads-not-guilty-to-bribery-other- charges/> (12/7) reports, "Huizar, 52, of Boyle Heights, has a June 22 trial date in the case, which is a result of a federal investigation into...
EFTA00096289.pdf
OCR Confidence: 85%  •  493.0 KB
...Tuesday, January 21, 2020 2:56 PM To: C) Cc ": *; Subject: RE: travel approval request Approved From: Sent: Tuesday, January 21, 2020 2:49 PM To: Cc: Subject: RE travel approval request S Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element...
HOUSE_OVERSIGHT_024196.jpg
OCR Confidence: 85%  •  0.0 KB
...The EIA’s optimism is matched by a June 2012 paper from Leonardo Maugeri at Harvard’s Kennedy School, which projects a US crude oil increase of 2.6 mm bpd by 2020. An illustrative quote’: “The shale/tight oil boom in the United States is not a temporary bubble...
EFTA00150915.pdf
OCR Confidence: 85%  •  201.0 KB
...25 June 2012 Requested Special Registration Number: N331JE Special Registration Number Issued on: 04 June 2012 EFTA00150916 Date Requested Special Registration Number: 22 May 2012 Aircraft Purchased from: Bovale Developments, Inc. Date of Purchase: 06 March 2012 Seller Signature: William P. Merriam Jr Aircraft Registration Number: N901RL N491GM Helicopter Bell...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to attempted sex trafficking of a minor." Southern "admitted that in June 2020 he contacted a woman on Craigslist who identified herself as a mother who would allow him to have sex with her children in exchange...
EFTA00094430.pdf
OCR Confidence: 85%  •  194.5 KB
...Tue, 21 Jan 2020 19:55:35 +0000 )" , II ne, Darlene (USANYS)" "Perez C nthia , "Duncan, Michele (USANYS)" < Approved From: Sent: Tuesday, January 21, 2020 2:49 PM To: Tyrrell, Edward (USANYS) Cc: (USANYS) ‹ > Subject: RE: travel approval request Ed, ) Alleyne, Darlene Similar to prior requests in connection with the...
EFTA00159712.pdf
OCR Confidence: 85%  •  451.0 KB
...On 10/07/2020 pas, 6 of 8 VISOSKI advised that nothing jumped out at him regarding the names ' and " D. On May 22, 1996, the flight was from Teterboro to Santa Fe. On this flight was "JE, GM" and JIM WARDEN was flying the plane. VISOSKI was not on...
EFTA02313425.pdf
OCR Confidence: 85%  •  236.7 KB
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime 11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019 Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020 3 EFTA_R1_01203303 EFTA02313427
EFTA00267164.pdf
OCR Confidence: 85%  •  3566.2 KB
...9 I- 0511 3 5 JC INNOVATI N Goods and services tax (GST) 'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16 1 I 11111 41011 .1_ 0 Business activi statement July to September 2020 2.8 Oct 2020 28 Oct 2020 Cash L4 C t...
HOUSE_OVERSIGHT_016123.jpg
OCR Confidence: 85%  •  0.0 KB
...many promises, few details The National Transformation Plan (NTP) released by the Saudi government is a further step towards execution of Saudi Vision 2030 through a set of ambitious interim targets to achieve by 2020 by 24 government bodies. The NTP is a comprehensive program encompassing medium-term growth boosting...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Amid slinging barbs at 2020 Democratic presidential candidates battling it out in the New Hampshire primary, Trump was in full attack mode as he griped about the original sentencing recommendation and demanded to know the 22 EFTA00094561 SDNY News Clips, Wednesday, February 12, 2020 identities of the prosecutors behind it...

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